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Syracuse, NY Phoenix Phan, of Syracuse, pled guilty today to filing a false tax return for herself and to aiding and abetting the filing of a false tax return for a client. The announcement was made by Acting United States Attorney Antoinette T. Bacon and Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI). As part of her guilty plea, Phan admitted that she failed to report gross receipts on her personal income tax returns for tax years 2013-2017. She also admitted that she aided and assisted others in filing false federal income tax returns during the same time period, including by falsely reporting:

New yorkUnited statesMichaeld gadarianThomasj mcavoyThomas fattorussoRevenue serviceYork field officePhoenix phanActing united states attorney antoinetteActing special agentNew york field officeInternal revenue serviceCriminal investigationSenior united states district judge thomasபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்